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  • Report:  #779358

Complaint Review: kathylilyfundme@live.com

kathylilyfundme@live.com Cynthia Rickford, William Olliverie Upfront fee loan scam Santa Clara, California

  • Reported By:
    nremtgh — Tekamah Nebraska USA
  • Submitted:
    Wed, September 21, 2011
  • Updated:
    Wed, September 21, 2011
  • kathylilyfundme@live.com
    2700 Mission College Blvd
    Santa Clara, California
    United States of America
  • Phone:
  • Category:

contacted this person to receive a business loan, All that i had to do was pay the attorney a fee for the paperwork.. once paid the fee another fee that thay stated was for to transfer the loan, then another fee for a renigue fee from the bank... anytime a fee was sent a new fee still exists... to this day i have spent 18,505.00 on this transaction and still waiting for my money.....

1 Updates & Rebuttals


GeorgeV

Virginia,
USA

wow

#2Consumer Comment

Wed, September 21, 2011

i dont know if you know its illegal to require money up front for a loan, please tell me you didnt wire money Western Union to them.

IF you did wire money you will never see a cent, the people are in all parts of the world scamming people on advance fee loans.

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